| Entity Name: | MALECON 4 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Jun 2011 (14 years ago) |
| Document Number: | L11000065158 |
| FEI/EIN Number | 45-2469591 |
| Address: | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| Mail Address: | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLSC BUSINESS SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| EBEID SAN MARTIN, ANTONIO | Managing Member | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| EBEID SAN MARTIN, GABRIEL | Managing Member | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| EBEID SAN MARTIN, JUAN JOSE | Managing Member | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| EBEID SAN MARTIN, AGUSTIN T | Managing Member | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | GLSC BUSINESS SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 6303 WATERFORD DISTRICT DRIVE, SUITE 200, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
